Company information:
Specialist Aviation Services Limited (No: 01848773)
Address: C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD, BRISTOL, BS2 0HQ
Status: In Administration
Incorporated: 17-Sep-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: LOUCA ADAM FARAJALLAH ( DOB: May-1968 From: Jun-2019 )
Current Director: LOUCA ADAM FARAJALLAH ( DOB: May-1968 From: Jun-2019 )
Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Sep-2023 )
Current Director: ANTONIUS HENRICUS PETER MARIA SCHAL SCHAEKEN ( DOB: May-1958 From: Jan-2006 )
Current Director: STUART DAVID ANTHONY TOZER ( DOB: Feb-1981 From: Oct-2017 )
Current Director: KEVIN ROBERTUS VAN DEN NIEUWENHUIJZEN ( DOB: Sep-1984 From: Sep-2015 )
Current Director: KEVIN ROBERTUS VAN DEN NIEUWENHUIJZEN ( DOB: Sep-1984 From: Sep-2015 )
Current Secretary: HARRISON CLARK (SECRETARIAL) LIMITED ( From: Aug-2021 )
Current Secretary: HARRISON CLARK (SECRETARIAL) LIMITED ( From: Aug-2021 )
Resigned Director: WILLIAM JEREMY PATRICK AWENAT ( DOB: May-1958 From: Oct-2001 To: Jan-2006 )
Resigned Director: RICHARD KING BEASLEY ( DOB: May-1950 From: Dec-1997 To: Jan-2000 )
Resigned Director: STEVEN RICHARD BIDMEAD ( DOB: Aug-1949 From: Jun-1991 To: Nov-1999 )
Resigned Director: RICHARD COBBOLD ( DOB: Apr-1957 From: Dec-2005 To: Jan-2011 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Dec-1997 To: Aug-1999 )
Resigned Director: PETER DODWORTH ( DOB: Sep-1940 From: Dec-1997 To: Jan-2000 )
Resigned Director: GARY DOLSKI ( DOB: Jul-1959 From: Dec-1997 To: Jul-1999 )
Resigned Director: LOUCA ADAM FARAJALLAH ( DOB: May-1968 From: Jun-2019 To: Feb-2024 )
Resigned Director: LOUCA ADAM FARAJALLAH ( DOB: May-1968 From: Jun-2019 To: Feb-2024 )
Resigned Director: MICHAEL PHILIP HAYLE ( DOB: Jul-1959 From: Nov-1999 To: Jan-2011 )
Resigned Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Sep-2023 To: Jan-2024 )
Resigned Director: THOMAS PIERRE JULIEN PIRON ( DOB: Oct-1946 From: Mar-2006 To: Sep-2010 )
Resigned Director: ANTONIUS HENRICUS PETER MARIA SCHAL SCHAEKEN ( DOB: May-1958 From: Jan-2006 To: May-2019 )
Resigned Director: JOSHUA SLOVIK ( DOB: Jul-1964 From: Jan-2000 To: Jun-2001 )
Resigned Director: GARY SMITH ( DOB: Dec-1945 From: Jan-2000 To: Dec-2005 )
Resigned Director: JULIA BROGDEN TRUMBLE ( DOB: Nov-1946 From: Jun-1991 To: Dec-1997 )
Resigned Director: MARK ROBERT STEPHEN TRUMBLE ( DOB: Aug-1947 From: Jun-1991 To: Nov-1999 )
Resigned Director: ANTHONY JOHN TRUMBLE ( DOB: Dec-1916 From: Jun-1991 To: Dec-1997 )
Resigned Director: KEVIN ROBERTUS VAN DEN NIEUWENHUIJZEN ( DOB: Sep-1984 From: Sep-2015 To: Oct-2023 )
Resigned Director: JOSEPHUS ANTONIUS JOHANNES VAN DEN NIEUWENHUYZEN ( DOB: Nov-1955 From: May-2000 To: Nov-2007 )
Resigned Director: PAULA SUSAN WALKER ( DOB: Jan-1973 From: May-2014 To: Jun-2016 )
Resigned Director: JAMES HENRIK WEBSTER ( DOB: Jun-1969 From: Jan-2006 To: Oct-2013 )
Resigned Secretary: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Dec-1997 To: Apr-1999 )
Resigned Secretary: GARY DOLSKI ( DOB: Jul-1959 From: Aug-1998 To: Apr-1999 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Sep-2001 To: Aug-2021 )
Resigned Secretary: ANTHONY JOHN TRUMBLE ( DOB: Dec-1916 From: Jun-1991 To: Dec-1997 )
Resigned Secretary: TRUSEC LIMITED ( From: Apr-1999 To: Jan-2000 )
Resigned Secretary: WG&M SECRETARIES LIMITED ( From: Jan-2000 To: Sep-2001 )
Persons of Significant Control:
Specialist Aviation Services Group Limited, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Kevin Robertus Van Den Nieuwenhuijzen, Kings Orchard 1 Queen Street, Bristol, BS2 0HQ: Has significant influence or control (Notified: 2021-12-23)
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen, Kings Orchard 1 Queen Street, Bristol, BS2 0HQ: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 41,458,000 | 20,049,000 | 0.0,0.0,0.0,41458000.0,20049000.0 | |||
| Current assets | 11,778,000 | 18,975,000 | 0.0,0.0,0.0,11778000.0,18975000.0 | |||
| Current assets / Total inventories | 5,110,000 | 5,228,000 | 0.0,0.0,0.0,5110000.0,5228000.0 | |||
| Current assets / Debtors | 6,407,000 | 10,091,000 | 0.0,0.0,0.0,6407000.0,10091000.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 1,030,000 | 1,200,000 | 0.0,0.0,0.0,1030000.0,1200000.0 | |||
| Current assets / Cash at bank and on hand | 261,000 | 3,656,000 | 0.0,0.0,0.0,261000.0,3656000.0 | |||
| Net current assets (liabilities) | -8,350,000 | 6,005,000 | 0.0,0.0,0.0,-8350000.0,6005000.0 | |||
| Total assets less current liabilities | 33,108,000 | 26,054,000 | 0.0,0.0,0.0,33108000.0,26054000.0 | |||
| Creditors / Trade creditors / trade payables | 1,903,000 | 2,807,000 | 0.0,0.0,0.0,1903000.0,2807000.0 | |||
| Creditors / Bank borrowings and overdrafts | -115,000 | 0.0,0.0,0.0,-115000.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -1,430,000 | 6,050,000 | 0.0,0.0,0.0,-1430000.0,6050000.0 | |||
| Equity / share capital and reserves | 14,962,000 | 12,122,000 | 4,874,000 | -1,430,000 | 6,050,000 | 14962000.0,12122000.0,4874000.0,-1430000.0,6050000.0 |